HOLYSTONE GROUP LIMITED
HOLYSTONE GROUP LIMITED is an active private limited company, incorporated on 31 January 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Factory Road, Blaydon-on-tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. HOLYSTONE GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 11799415 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/01/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HOLYSTONE CIVIL ENGINEERING LTD |
|---|---|
| Address Line 2 | FACTORY ROAD |
| Post Town | BLAYDON-ON-TYNE |
| Country | ENGLAND |
| Postcode | NE21 5RU |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 13/02/2025 |
|---|---|
| Last Made Up Date | 30/01/2024 |
Return
| Next Due Date | 28/02/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HOLYSTONE GROUP LIMITED
Directors
(The company's officers)
MR STEVEN GEOGHAGAN
(~37 year old British national)
HOLYSTONE GROUP LIMITED C/O HAINES WATTS, CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR GERARD GEOGHEGAN
(~73 year old Irish national)
HOLYSTONE GROUP LIMITED C/O HAINES WATTS CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR KIERON GEOGHEGAN
(~55 year old British national)
HOLYSTONE GROUP LIMITED C/O HAINES WATTS CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR RYAN PEDDIE
(~42 year old British national)
HOLYSTONE GROUP LIMITED C/O HAINES WATTS CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
MR IAN ANDREW ROBINSON
(~62 year old British national)
HOLYSTONE GROUP LIMITED C/O HAINES WATTS CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
Shareholders
(Persons of Significant Control)
Mr Gerard Geoghegan
(~73 year old Irish national)
Holystone Group Limited C/O Haines Watts, Cale Cross House, Newcastle Upon Tyne, NE1 6SU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2019
Mr Kieron Geoghegan
(~55 year old British national)
Holystone Group Limited C/O Haines Watts, Cale Cross House, Newcastle Upon Tyne, NE1 6SU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2019
Connections
(Shared officers)
ALEXANDRA ACCOMODATIONS LIMITED
- MR KIERON GEOGHEGAN
- MR IAN ANDREW ROBINSON
AND GROUP LIMITED
- MR IAN ANDREW ROBINSON
AND HOLDINGS LTD
- MR IAN ANDREW ROBINSON
- MR KIERON GEOGHEGAN
BROADBAND SATELLITE SERVICES LIMITED
- MR IAN ANDREW ROBINSON
- MR KIERON GEOGHEGAN
FARNACRES LIMITED
- MR IAN ANDREW ROBINSON
FRANKLIN STEEL STOCKHOLDERS LTD
- MR IAN ANDREW ROBINSON
- MR IAN ANDREW ROBINSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLYSTONE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NE21 5RU.
Map of HOLYSTONE GROUP LIMITED at local scale
Map of HOLYSTONE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NE21 5RU
Other companies with registered offices in NE21 5RU:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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